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Immokalee CRA Advisory Board Agenda 04/25/2018Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Immokalee Community Redevelopment Agency CareerSource Southwest Florida 750 South 5th Street, Immokalee, FL 34142 239-658-3000 April 25, 2018 - 8:30 A.M. A.Call to Order B.Pledge of Allegiance and Moment of Silence C.Roll Call and Announcement of a Quorum D.Introductions E.Approval of Agenda (CRA & MSTU Action Item) F.Approval of Minutes (MSTU Action Item) 1.Joint CRA & MSTU Advisory Board Meeting for March 21, 2018 (Enclosure 1) G.Public Workshop 1.Immokalee Master Plan – Presentation/Workshop H.Announcements 1.Communications Folder 2.Public Comment speaker slips 3.Upcoming Community Meetings (Enclosure 2) I.Old Business. 1.MSTU Project Manager Report (Enclosure 3) 2.CRA Managers Report (Enclosure 4) 3.Annual Workshop Outcomes (Enclosure 5) 4.Budget i.Current Budget (Enclosure 6) ii.Draft 2019 Budget (Enclosure 7) (MSTU Action Item) 5.Contractor Reports i.Landscape Architect Report (Enclosure 8) ii.Maintenance Report A&M Monthly Report - (Enclosure 9) 6.Code Enforcement 7.Office of Business & Economic Development 8.Other Agencies J.Citizen Comments. K.Next Meeting Date. MSTU Meeting May 23, 2018 @ 8:30 A.M., CareerSource SWFL. CRA Meeting May 16, 2018 @ 8:30 A.M., CareerSource SWFL. L.Adjournment. * The next Advisory Board meeting will be held May 23, 2018, at 8:30 A.M. at CareerSource Southwest Florida located at 750 South Fifth Street in Immokalee unless otherwise noticed. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please contact Christie Betancourt at 239.867.0028 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt at least 48 hours before the meeting. The public should be advised that members of the MSTU Advisory Committee are also members of other Boards and Committees, including, but not limited to: the Immokalee Fire Commission. In this regard, matters coming before the Advisory Committee/Board may come before one or more of the referenced Board and Committees from time to time CRA Board Commissioner Donna Fiala Co-Chair Commissioner William McDaniel, Jr. Co-Chair Commissioner Burt L. Saunders Commissioner Penny Taylor Commissioner Andy Solis, Esq CRA Advisory Board Frank Nappo Chai Estil Null Vice-Chair Mike Facundo Edward “Ski” Olesky Andrea Halman Yvar Pierre Anne Goodnight Linda Oberhaus Julian Morgan MSTU Advisory Committee Norma Garcia Chair Andrea Halman Vice- Chair William “Bill” Deyo Cherryle Thomas Bernardo Barnhart CRA Staff Debrah Forester Director Christie Betancourt Operations Manager James Sainvilus Project Manager Esneida Castro Administrative Assistant 24.A.2 Packet Pg. 343 Attachment: MSTU Meeting Agenda - April 25, 2018 (5487 : Immokalee MSTU Advisory Board - April 25, 2018)